Corporate Governance
Corporate Governance Policies
Corporate Governance Policies
Received Corporate Governance Report of Thai Listed Companies – CGR for 2024 by IOD with Very Good level.
Received full 100 scores from the quality assessment from the Annual General Meeting 2024 (AGM Checklist) by the Thai Investors Association (TIA)
Corporate governace policies
Matching Maximize Solution Public Company Limited (The Company) strongly emphasizes the significance of the management with good corporate governance as this is a key factor to add value and maximize returns to the shareholders as well as all stakeholders in the long term. In addition, the Company is also committed to enhancement of corporate governance. The Board of Directors follows the Code of Ethical Business to ensure that the Company’s business operation is strictly under the supervisory principles of the Securities and Exchange Commission of Thailand (SEC) and the Stock Exchange of Thailand (SET).
Matching Maximize Solution Public Company Limited (The Company) strongly emphasizes the significance of the management with good corporate governance as this is a key factor to add value and maximize returns to the shareholders as well as all stakeholders in the long term. In addition, the Company is also committed to enhancement of corporate governance. The Board of Directors follows the Code of Ethical Business to ensure that the Company’s business operation is strictly under the supervisory principles of the Securities and Exchange Commission of Thailand (SEC) and the Stock Exchange of Thailand (SET).
Corporate governance is a part of the Company’s business operation policies, with a commitment to running business with social responsibility and fairness as well as respects for the right and responsibility for all shareholders, investors, and all stakeholders. The Company reviews and amends corporate governance policies regularly to match the ongoing changes in regulations and circumstances.
Overview of corporate governance policies and operation guidelines
Policies and operation guidelines for directors
The Board of Directors realizes and believes that corporate governance will be a key factor benefiting the Company’s business operation as it can enhance the Company’s competitiveness, as well as increase value and returns to shareholders and all stakeholders in the long term. In addition, it can also create confidence among shareholders, investors and stakeholders as well as related parties. To succeed in corporate governance operation, all parties in the organization shall collaborate and follow the corporate governance principles. Hence, the Company’s Board of Directors has amended the existing corporate governance principles to provide operation guidelines for all management, employees and personnel of the Company as well as the subsidiaries. The Company’s corporate governmen2.t policies cover the following issues.
- Directors, management and employees will follow the corporate governance principles with understanding.
- Directors, management, and employees will be committed to equal treatment to all stakeholders and performing duties for maximum benefits to the Company with their full competency, faithfulness, transparency, and ability to securitize.
- Ensure appropriate internal control system and risk management.
- Ensure adequate, reliable and prompt disclosure of important information, without any impacts on the Company’s rightful benefits.
- Realize and adhere to fairness and equality; treat shareholders and stakeholders with equality.
- Directors are encouraged to attend trainings related to compliance, both internally and externally, such as the trainings organized by Thai Institute of Directors (IOD).